Legal Opinion

United States v. Joel Lopez-Cavasos, United States of America v. Joel Lopez-Cavasos

Court of Appeals for the Ninth Circuit

Decided September 25, 1990No. 89-30022, 89-30063PublishedCited by 46 opinions

1Opinion of the Court

WALLACE, Circuit Judge:

Lopez-Cavasos appeals his sentence, following a guilty plea, for supplying false documents to an alien for use in applications for adjustment of status under the Immigration and Nationality Act, in violation of 8 U.S.C. § 1160(b)(7)(A)(ii). The government cross-appeals and argues that the fine imposed on Lopez-Cavasos is insufficient because it does not reflect, pursuant to section 5E1.2(c)(2) of the United States Sentencing Commission Guidelines (Guidelines), the amount of profit Lopez-Cavasos made from his criminal activity. The district court exercised jurisdiction…

2Cases cited13 opinions

  1. Crandon v. United StatesSupreme Court of the United States · 1990
  2. Radzanower v. Touche Ross & Co.Supreme Court of the United States · 1976
  3. United States v. Lucio MoralesCourt of Appeals for the Ninth Circuit · 1990
  4. United States v. Raymond M. GrayCourt of Appeals for the Ninth Circuit · 1989
  5. United States v. Jeffrey WilliamsCourt of Appeals for the Ninth Circuit · 1990

8 more not listed; retrieve them via the Exa API.

3Cited by46 opinions

  1. United States v. ReeseCourt of Appeals for the Ninth Circuit · 1993
  2. United States v. HardwellCourt of Appeals for the Tenth Circuit · 1996
  3. In Re Ionosphere Clubs, Inc.Court of Appeals for the Second Circuit · 1990
  4. United States v. Alphonse Cuozzo, United States of America v. Robert Frank Stella, Jr., United States of America v. Karin Susan MonariCourt of Appeals for the Ninth Circuit · 1992
  5. United States v. KoenigCourt of Appeals for the Ninth Circuit · 1991

41 more not listed; retrieve them via the Exa API.

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